Bitcoin Account: 3BMEXQHeNvsY9LM3xPpHKAinaWd6qKF2BC

StatisticValue
Address3BMEXQHeNvsY9LM3xPpHKAinaWd6qKF2BC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3300156
Current Blanace PercentileTop 45.6 %
Maximum Balance (BTC)0.1421
Maximum Balance Rank305578
Maximum Balance PercentileTop 4.2 %
First Seen Block550192 (11/15/2018 13:21)
Last Seen Block648261 (09/14/2020 13:46)
Account Age (Blocks)315391
Account Age Rank3260999
Account Age PercentileTop 45.0 %
Deposits From External Accounts (BTC)0.2451
Deposits From External Accounts Rank264747
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1051366
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.0715
Withdrawls To External Accounts Rank217153
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.1736
Withdrawls To BitMEX Accounts Rank866717
Withdrawls To BitMEX Accounts PercentileTop 12.0 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank230070
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1022674
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank216697
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1225152
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.